Sydney University Impact Investing Society Annual General Meeting

AGENDA OF GENERAL MEETING OF SYDNEY IMPACT INVESTING SOCIETY TO BE HELD AT ABS SEMINAR ROOM 2060 6:00 PM ON TUESDAY 5TH NOVEMBER 2024

1. OPENING AND WELCOME

2. APOLOGIES AND LEAVES OF ABSENCE

3. MINUTES OF THE PREVIOUS MEETINGS & BUSINESS ARISING FROM THE MINUTES

4. ANNUAL REPORTS

a. Report of the President.

b. Report of the Treasurer.

5. MOTIONS ON NOTICE

6. ELECTION OF EXECUTIVES

Appointment of Returning Officer

Nominations will be considered and voted on for the following positions:

a. 1x President

b. 1x Co-President

c. 2x Co-Heads of Fund

d. 1x Secretary

e. 1x Treasurer

f. 1x VP Marketing

g. 1x VP Sponsorship

h. 1x VP Publication

i. 1x VP Education

j. 1x VP Events

k. 1x VP Equity, Diversity, and Inclusion

l. 1x VP Operations

Nominations are to be submitted via [email protected]. The deadline for nominations is Monday, 4th November 2024 23:59.

7. GENERAL BUSINESS

Nominations of bank signatories

8. DATE OF THE NEXT MEETING

9. CLOSE OF MEETING